North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs Read more about North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs Wednesday, December 21, 2022 - 12:00 Press Release
Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds Read more about Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds Tuesday, November 1, 2022 - 12:00 Press Release
Baltimore Business Owner Sentenced to Federal Prison for Fraudulently Obtaining Federally Insured Loans to Sell Two Baltimore Properties He Owned Read more about Baltimore Business Owner Sentenced to Federal Prison for Fraudulently Obtaining Federally Insured Loans to Sell Two Baltimore Properties He Owned Thursday, September 15, 2022 - 12:00 Press Release
Realty Company Owner Pleads Guilty in Fraud Scheme Read more about Realty Company Owner Pleads Guilty in Fraud Scheme Thursday, March 16, 2023 - 12:00 Press Release
Former Raleigh County Housing Director Pleads Guilty to Federal Fraud Crime Read more about Former Raleigh County Housing Director Pleads Guilty to Federal Fraud Crime Thursday, March 2, 2023 - 12:00 Press Release
Justice Department Secures $400,000 in Sexual Harassment Lawsuit Against Connecticut Landlord Read more about Justice Department Secures $400,000 in Sexual Harassment Lawsuit Against Connecticut Landlord Thursday, April 20, 2023 - 12:00 Press Release
Canton Woman Sentenced to Prison for Defrauding HUD Section 8 Housing Program Read more about Canton Woman Sentenced to Prison for Defrauding HUD Section 8 Housing Program Wednesday, April 19, 2023 - 12:00 Press Release
Former Champaign, Illinois, Pastor Sentenced to 10 Months of Imprisonment for Misapplying Federal Funds and Bankruptcy Fraud Read more about Former Champaign, Illinois, Pastor Sentenced to 10 Months of Imprisonment for Misapplying Federal Funds and Bankruptcy Fraud Tuesday, April 11, 2023 - 12:00 Press Release
Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation Pleaded Guilty to Federal Program Theft in Excess of $3.7 Million and Agreed to a Restitution Order for All Illegal Proceeds Read more about Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation Pleaded Guilty to Federal Program Theft in Excess of $3.7 Million and Agreed to a Restitution Order for All Illegal Proceeds Thursday, April 13, 2023 - 12:00 Press Release
Osceola County Mortgage Loan Officer Convicted Of Bank Fraud And Aggravated Identity Theft Charges Involving Forging Of Judges’ Signatures Read more about Osceola County Mortgage Loan Officer Convicted Of Bank Fraud And Aggravated Identity Theft Charges Involving Forging Of Judges’ Signatures Wednesday, April 12, 2023 - 12:00 Press Release